| Entity Name: | EFG CAPITAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jul 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M08000003319 |
| FEI/EIN Number |
27-1280083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O EFG CAPITAL INTERNATIONAL, 701 BRICKELL AVE., 9TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | C/O EFG CAPITAL INTERNATIONAL, 701 BRICKELL AVE., 9TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ECHEVARRIA VICTOR | Chairman | 701 BRICKELL AVE., MIAMI, FL, 33131 |
| Tuesta Marco | Seni | C/O EFG CAPITAL INTERNATIONAL, MIAMI, FL, 33131 |
| Coscarelli Marcelo | Chief Executive Officer | C/O EFG CAPITAL INTERNATIONAL, MIAMI, FL, 33131 |
| Paulo Parras | Vice President | C/O EFG CAPITAL INTERNATIONAL, MIAMI, FL, 33131 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000003562 | EFG | EXPIRED | 2014-01-10 | 2019-12-31 | - | 701 BRICKELL AVENUE, 9TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-21 | UNITED CORPORATE SERVICES, INC | - |
| REINSTATEMENT | 2019-10-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC STMNT OF RA/RO CHG | 2014-01-30 | - | - |
| REINSTATEMENT | 2013-12-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | C/O EFG CAPITAL INTERNATIONAL, 701 BRICKELL AVE., 9TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | C/O EFG CAPITAL INTERNATIONAL, 701 BRICKELL AVE., 9TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-04-28 |
| REINSTATEMENT | 2019-10-21 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-03-24 |
| CORLCRACHG | 2014-01-30 |
| REINSTATEMENT | 2013-12-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
